ABEL TECHNOLOGY LTD
Company number 14359301 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-20 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Jun 2025 | Confirmation statement made on 2025-05-20 with updates · 4 pages | View document |
| 9 Jun 2025 | Second filing of Confirmation Statement dated 2023-09-14 · 4 pages | View document |
| 5 Jun 2025 | Change of details for Mr Florian Reike as a person with significant control on 2023-02-21 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-05-20 with updates · 6 pages | View document |
| 12 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 17 May 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of James Wyndham Robert Wilder as a director on 2024-03-04 · 1 page | View document |
| 4 Mar 2024 | Appointment of Mr Thomas Charles Hollis as a director on 2024-03-04 · 2 pages | View document |
| 13 Feb 2024 | Notification of Florian Reike as a person with significant control on 2023-02-21 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-09-14 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Aug 2023 | Termination of appointment of Paul Michael Thomas as a director on 2023-08-03 · 1 page | View document |
| 28 Mar 2023 | Appointment of Mr Paul Michael Thomas as a director on 2023-03-27 · 2 pages | View document |
| 2 Mar 2023 | Director's details changed for Mr James Wyndham Robert Wilder on 2023-03-02 · 2 pages | View document |
| 2 Mar 2023 | Director's details changed for Mr James Daniel Dickerson on 2023-03-02 · 2 pages | View document |
| 2 Mar 2023 | Registered office address changed from 50 Eastcastle Street Suite 345 London W1W 8EA England to 128 City Road London EC1V 2NX on 2023-03-02 · 1 page | View document |
| 24 Feb 2023 | Resolutions · 1 page | View document |
| 24 Feb 2023 | Resolutions | View document |
| 24 Feb 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 24 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Cessation of James Daniel Dickerson as a person with significant control on 2022-10-12 · 1 page | View document |
| 23 Feb 2023 | Notification of Tupelo Advisors Ltd as a person with significant control on 2022-10-12 · 2 pages | View document |
| 23 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 3 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-13 · 4 pages | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2022-10-18 · 4 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions · 1 page | View document |
| 7 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 3 Nov 2022 | Sub-division of shares on 2022-10-12 · 6 pages | View document |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-14 · 3 pages | View document |
| 15 Sep 2022 | Incorporation · 11 pages | View document |
| — | Filing | Not available |